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Spectra Group (uk) Limited, HR2 9ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRA GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectra Group (uk) Limited. The company was founded 22 years ago and was given the registration number 04570376. The firm's registered office is in HEREFORDSHIRE. You can find them at Bridge Court Barn, Kingstone, Herefordshire, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:SPECTRA GROUP (UK) LIMITED
Company Number:04570376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES

Secretary01 February 2020Active
Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES

Director19 May 2021Active
Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES

Director19 May 2021Active
Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES

Director04 October 2004Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary23 October 2002Active
Summit House, Summit House Summit House, 5 Gold Tops, Newport, United Kingdom, NP20 4PG

Corporate Secretary07 January 2003Active
Summit House, 10 Waterside Court, Albany Street, Newport, Wales, NP20 5NT

Corporate Secretary02 May 2010Active
Hagley Rise, Bartestree, Hereford, HR1 4BY

Director01 December 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Simon Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Bridge Court Barn, Kingstone, Herefordshire, HR2 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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